Hale
Altrincham
WA15 8RE
Secretary Name | Mr Robert Christopher Ferrari |
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Nationality | British |
Status | Current |
Appointed | 14 January 2004(same day as company formation) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 253 Hale Road Hale Altrincham WA15 8RE |
Director Name | David Eric Smith |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Park Road Hale Altrincham Cheshire WA15 9LQ |
Director Name | Mrs Eileen Downey |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 March 2016) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 397 Warrington Road Rainhill Merseyside L35 8LH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Halecroft, 253 Hale Rd Hale Cheshire WA15 8RE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mrs Eileen Downey 50.00% Ordinary |
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1 at £1 | Robert C. Ferrari 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (9 months from now) |
15 September 2005 | Delivered on: 22 September 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the mortgaged property being the f/h land being europa gatwick hotel balcombe road forest dene t/n WSX3116 and the f/h land being land at balcombe road maidenbower t/n WSX234533 by way of fixed charge all rents arising under any leases or tenancise or the mortgaged property all benefits in respect of the insurances. See the mortgage charge document for full details. Outstanding |
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15 September 2005 | Delivered on: 22 September 2005 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h land being europa gatwick hotel balcombe road forest dene t/n WSX3116 and the f/h land being land at balcombe road maidenbower t/n WSX234533. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
18 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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17 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
31 October 2018 | Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages) |
31 October 2018 | Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page) |
18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of Eileen Downey as a director on 11 March 2016 (1 page) |
24 March 2016 | Termination of appointment of Eileen Downey as a director on 11 March 2016 (1 page) |
12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
30 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
20 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
28 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
17 March 2008 | Appointment terminated director david smith (1 page) |
17 March 2008 | Appointment terminated director david smith (1 page) |
17 March 2008 | Director appointed mrs eileen downey (1 page) |
17 March 2008 | Director appointed mrs eileen downey (1 page) |
6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
7 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
9 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 September 2005 | Particulars of mortgage/charge (19 pages) |
22 September 2005 | Particulars of mortgage/charge (19 pages) |
22 September 2005 | Particulars of mortgage/charge (19 pages) |
22 September 2005 | Particulars of mortgage/charge (19 pages) |
17 February 2005 | Return made up to 14/01/05; full list of members
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17 February 2005 | Return made up to 14/01/05; full list of members
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29 January 2004 | New secretary appointed;new director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2004 | New secretary appointed;new director appointed (2 pages) |
29 January 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
29 January 2004 | Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 January 2004 | Incorporation (9 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Incorporation (9 pages) |